DG ANTI-FRAUD CONSULTANTS LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2UG

Company number 05535537
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 34 STAPLEDON GREEN STAPLEDON GREEN, TEMPLE HERDEWYKE, SOUTHAM, WARWICKSHIRE, ENGLAND, CV47 2UG
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 152 Kantarra, 152 Guys Cliffe Avenue, Beverley Park Royal Leamington Spa Warwickshire CV32 6RX to 34 Stapledon Green Stapledon Green Temple Herdewyke Southam Warwickshire CV47 2UG on 22 September 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DG ANTI-FRAUD CONSULTANTS LIMITED are www.dgantifraudconsultants.co.uk, and www.dg-anti-fraud-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Banbury Rail Station is 9 miles; to Warwick Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dg Anti Fraud Consultants Limited is a Private Limited Company. The company registration number is 05535537. Dg Anti Fraud Consultants Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Dg Anti Fraud Consultants Limited is 34 Stapledon Green Stapledon Green Temple Herdewyke Southam Warwickshire England Cv47 2ug. The company`s financial liabilities are £7.37k. It is £-5.75k against last year. The cash in hand is £7.97k. It is £-6.96k against last year. And the total assets are £9k, which is £-6.6k against last year. GRAVES, Georgina Marianne Patricia is a Secretary of the company. GRAVES, David John Michael is a Director of the company. GRAVES, Georgina Marianne Patricia is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Investigation activities".


dg anti-fraud consultants Key Finiance

LIABILITIES £7.37k
-44%
CASH £7.97k
-47%
TOTAL ASSETS £9k
-43%
All Financial Figures

Current Directors

Secretary
GRAVES, Georgina Marianne Patricia
Appointed Date: 22 August 2005
Director
GRAVES, David John Michael
Appointed Date: 22 August 2005
80 years old
Director
GRAVES, Georgina Marianne Patricia
Appointed Date: 22 August 2005
82 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr David John Michael Graves
Notified on: 20 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Marianne Patricia Graves
Notified on: 20 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DG ANTI-FRAUD CONSULTANTS LIMITED Events

22 Sep 2016
Registered office address changed from 152 Kantarra, 152 Guys Cliffe Avenue, Beverley Park Royal Leamington Spa Warwickshire CV32 6RX to 34 Stapledon Green Stapledon Green Temple Herdewyke Southam Warwickshire CV47 2UG on 22 September 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
18 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
04 Oct 2005
New director appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
23 Aug 2005
Registered office changed on 23/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Aug 2005
Incorporation

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